Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#420202 by Terminator5 Thu Nov 19, 2020 2:11 am
Hot Wheel Deals, FAKE RUSSIAN ESCROW SCAM , FAKE LOCATION ADDRESS IS ACTUALLY A VACANT, FOR LEASE OFFICE BUILDING . NO SUCH COMPANY REGISTERED IN THE USA STATE OF GEORGIA . NO SUCH COMPANY LISTED IN THE GEORGIA YELLOW PAGES .



"3170 Peachtree Pkwy"

https://www.loopnet.com/Listing/3170-Peachtree-Pkwy-Johns-Creek-GA/18404716/
11,870 SF of Office Space Available in Johns Creek, GA

" HOT WHEEL DEALS "
https://ecorp.sos.ga.gov/BusinessSearch
NO DATA FOUND

https://www.whitepages.com/phone/1-877-649-8361


https://bbbcom.org/HotWheelDeals/Profile/org.html





https://hotwheeldeals.com/contact-us/

Hot Wheel Deals
3170 PEACHTREE PKWY, JOHNS CREEK, GA
(877) 649-8361
+1-877-649-8361




Hot Wheel Deals have a safe payment system for the Internet that protects both buyer and seller from various forms of online fraud, including non-delivery or misrepresentation of goods, stolen credit cards, fake checks and money orders, Nigerian scams, and more.

In today’s world of business there are many people who are legitimately trying to buy and sell items to one another. With our Hot Wheel Deals payment and shipping system, both individuals can be confident that their transaction will come to a quick, fair conclusion. This is the reason to use our services.


YES, All Hot Wheel Deals transactions are mandatory Inspected and verified, using the latest in hand held computing, and following standardized inspection and auditing procedures, trained personnel electronically record all inspection and audit information right at the location of the vehicle.
Inclusive of: Damages/defects, panel alignment, operation of moving parts including the door, hood and luggage lid, prior collision damage, non-factory paint and body work, poor collision repairs, visible damage to structural components, condition of all tires including spare, tire size, tread depth and manufacturer, obvious exterior modifications, fluid leaks, visible condition of the exhaust system, visible corrosion (rust), visible condition of the oil pan, transmission housing and suspension system.
Includes all items noted above plus: proper operation of electrical equipment including lights, seat controls, sound system & gauges, an inventory listing of accessories and modifications, switches and parts, damage to upholstery and carpeting including cuts, tears, burns, wear & stains, smoke or other odors, proper operation of the heater and air conditioning, recording of mileage and notations of possible odometer tampering, engine oil level & condition, unusual engine noise, condition of visible belts & hoses.
Provided the Seller supplies vehicle registration and proof of insurance, a 2-5 mile road test will be performed. The Road Test offers observations on Suspension, Ride, Brakes, Engine Response, Steering, Noticeable Operating Defects, Transmission / Clutch, and Unusual Noises.
NOTE: ROAD TESTS WILL NOT BE PERFORMED ON EXOTIC CARS; WEATHER OR VEHICLE CONDITIONS ARE UNSAFE IN THE INSPECTOR’S OPINION. Odometer, Front Left 3/4, Full Front, Interior, Full Rear, Cargo Area (if applicable), Right Rear 3/4, 1 Wheel, All Exterior Damages, All Interior Damages, Dash Lights (if applicable) and Engine Compartment.


162.0.232.198
Domain Whois record
Queried whois.internic.net with "dom HOTWHEELDEALS.COM"...

Domain Name: HOTWHEELDEALS.COM
Registry Domain ID: 2555614232_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-08-26T00:40:58Z
Creation Date: 2020-08-26T00:40:41Z
Registry Expiry Date: 2021-08-26T00:40:41Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-11-18T07:31:26Z <<<
Queried whois.namecheap.com with "HOTWHEELDEALS.COM"...

Domain name: HOTWHEELDEALS.COM
Registry Domain ID: 2555614232_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-08-26T00:40:41.00Z
Registrar Registration Expiration Date: 2021-08-26T00:40:41.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Last edited by Terminator5 on Fri Nov 20, 2020 10:56 am, edited 1 time in total.

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.
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#420258 by AlanJones Thu Nov 19, 2020 11:58 pm
The website bbbcom.org which claims to be the Better Business Bureau is not the official BBB website. It is fake and being used by the scammers to add creditability to their scam.

The WhoIs shows that it was registered only a couple of months ago by someone using a privacy service to hide their identity.

Creation Date: 2020-09-14T21:06:24Z
Registry Expiry Date: 2021-09-14T21:06:24Z

Registrant Organization: WhoisGuard, Inc.


The real BBB website can be found at bbb.org

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#420259 by Terminator5 Fri Nov 20, 2020 2:19 am
Interesting definitely deserving of some additional scrutiny.

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.
#420279 by Terminator5 Fri Nov 20, 2020 11:00 am
canonical name bbbcom.org.
aliases
addresses 162.0.232.222
Domain Whois record
Queried whois.publicinterestregistry.net with "bbbcom.org"...

Domain Name: BBBCOM.ORG
Registry Domain ID: D402200000014648461-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-11-14T03:50:19Z
Creation Date: 2020-09-14T21:06:24Z
Registry Expiry Date: 2021-09-14T21:06:24Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.

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